酬与考核委员会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指定网站按要求及时 准确 | 安徽芯动联科微系统股份有限公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 一、限制性股票激励计划的分配情况 | | | | | | | | | 获授的限制 | | | | 占授予限制 | | 占本激励计划 | | | 序 | | | | | | | | | 姓名 国籍 | 职务 | | 性股票数量 | | 性股票总数 | | 公告时股本总 | | 号 | | | | | | | | | （万股） | | | | 的比例 | | 额的比例 | | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | | 董事、总经理、董 | | | | | | | | | 事会秘书 | | | | | | | | | 二、其他激励对象（123 | 人） | | | | | | | | 董事会认为需要激励的其他人员（123 | | 人） | | 229.58 | 71.74% | | 0.57% | | 首次授予部分合 ...

Core Viewpoint - Anhui Xindong Lian Technology Co., Ltd. reported significant growth in its 2025 mid-year financial results, with substantial increases in revenue and net profit, indicating strong operational performance and potential for future growth [1][2]. Financial Performance - Total assets as of June 30, 2025, amounted to RMB 246,040.19 million, reflecting a 3.28% increase from the previous year [2]. - Operating revenue reached RMB 25,313.41 million, marking an 84.34% increase compared to RMB 13,731.95 million in the same period last year [2]. - Total profit for the period was RMB 15,432.25 million, which is a 173.37% increase from RMB 5,645.20 million year-on-year [2]. - Net profit attributable to shareholders was RMB 14,751.86 million, representing a 210.65% increase from RMB 4,748.66 million in the previous year [2]. Dividend Distribution - The company proposed a cash dividend of RMB 1.56 per 10 shares (including tax), with a total distribution amounting to RMB 62,511,642.96 (including tax) based on a total share capital of 400,715,660 shares as of June 30, 2025 [1].

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.56 per 10 shares, which requires approval from the upcoming extraordinary shareholders' meeting [1][2][3]. Profit Distribution Plan - The proposed cash dividend is RMB 1.56 per 10 shares (including tax), with no capital reserve conversion to increase share capital or issuance of bonus shares [1][2]. - As of June 30, 2025, the company's net profit attributable to shareholders was RMB 154,322,510.31, and the distributable profit was RMB 531,475,695.15 [2]. - The total cash dividend amount is estimated at RMB 62,511,642.96, representing 40.51% of the net profit attributable to shareholders [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 12th meeting of the second board on August 15, 2025, and agreed to submit it for shareholder approval [3]. - The supervisory board also reviewed and approved the plan, confirming it aligns with the company's profit distribution policy and does not harm minority shareholders' interests [3].

Core Viewpoint - The board of directors of Anhui Xindong Link Micro System Co., Ltd. has approved several key proposals during its 12th meeting of the second board, including the 2025 semi-annual report, profit distribution plan, and adjustments to fundraising projects, all of which will be submitted for shareholder approval. Group 1: Board Meeting Overview - The second board meeting was held on August 15, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1]. - The board unanimously approved the semi-annual report for 2025, affirming the accuracy and completeness of the disclosed information [2]. Group 2: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 1.56 per 10 shares (including tax) based on a total share capital of 400,715,660 shares as of June 30, 2025, amounting to a total cash dividend of approximately RMB 626 million, representing 40.51% of the net profit [2]. Group 3: Fundraising and Project Adjustments - The board approved a special report on the storage and actual use of fundraising, confirming no misuse of funds and compliance with regulations [3]. - Adjustments to fundraising projects were approved, allowing for the reallocation of funds to new projects while extending the implementation period of four existing projects [3]. - The board also agreed to use its own funds for project expenses, which will be replaced by equivalent fundraising [6]. Group 4: Governance Changes - The board proposed changes to the company's registered capital, the cancellation of the supervisory board, and amendments to the company’s articles of association to align with current laws and regulations [7][8]. - The board approved the establishment of a special account for fundraising to ensure the safety of fund usage [6]. Group 5: Stock Incentive Plan - The board approved a draft for the 2025 restricted stock incentive plan aimed at attracting and retaining talent, with a focus on aligning the interests of shareholders and the core team [9]. - The board also approved the management measures for the implementation of the stock incentive plan [10]. Group 6: Upcoming Shareholder Meeting - The board scheduled the second extraordinary general meeting of shareholders for September 5, 2025, to vote on the approved proposals [12].

Core Viewpoint - The company is set to implement a 2025 restricted stock incentive plan, which has been reviewed and approved by the Board's Compensation and Assessment Committee, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Eligibility and Compliance - The company has confirmed its eligibility to implement the stock incentive plan, meeting the conditions outlined in the relevant laws and regulations [2][3] - The incentive plan does not include independent directors or supervisors, ensuring that all selected participants meet the criteria established by the management regulations and company bylaws [2][3] Group 2: Plan Details and Objectives - The plan includes specific arrangements for the granting and vesting of restricted stocks, such as grant quantity, grant date, conditions, and vesting terms, all of which comply with legal requirements and protect the interests of the company and its shareholders [3] - The primary objective of the incentive plan is to attract and retain talented individuals, aligning the interests of shareholders, the company, and the core team to promote long-term development [3]

证券代码：688582 证券简称：芯动联科 公告编号：2025-040 安徽芯动联科微系统股份有限公司 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： ? 股东大会召开日期：2025年9月5日 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 至2025 年 9 月 5 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东 序号 议案名称 类型 A 股股东 非累积投票议案 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-033 安徽芯动联科微系统股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第九 次会议于 2025 年 8 月 8 日以书面方式发出会议通知，于 2025 年 8 月 15 日在公 司会议室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东 锋先生主持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称《公司法》）等法律法规、规章和《公司章程》 的规定，会议决议合法、有效。 二、监事会会议审议情况 监事会认为：2025 年半年度报告及其摘要的审议程序均符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；2025 年半年度报告及其摘要的 内容、格式均符合中国证监会和上海证券交易所的各项规定，所包含的信息能从 各个方面真实地反映出公司 2025 年半年度的经营管理和财务状况等事项；在提 出本审核意见前 ...

Core Viewpoint - The report details the fundraising activities and the actual usage of the raised funds by Anhui Xindong Link Micro System Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements and highlighting the management of funds [1]. Fundraising Overview - The company raised a total of RMB 1,476.32 million by issuing 55.21 million shares at RMB 26.74 per share, with net proceeds amounting to RMB 1,354.36 million after deducting issuance costs of RMB 121.96 million [1]. - As of June 30, 2025, the actual balance of the raised funds, including interest income, was RMB 928.91 million [3]. Fund Usage and Management - The company has established a dedicated account for the management of raised funds, adhering to the regulations set forth by the relevant authorities [1][4]. - The funds were primarily used for direct investment in projects and to supplement working capital, with RMB 53.76 million directly invested in projects and RMB 73.86 million used to supplement working capital as of June 30, 2025 [2][3]. Cash Management - The company has approved the use of idle raised funds for cash management, with a limit of RMB 1,200 million, ensuring that this does not affect the progress of investment projects [6][8]. - As of June 30, 2025, the company had engaged in cash management activities with a total of RMB 600 million allocated for this purpose [8]. Fund Allocation and Project Status - The company has not changed the use of raised funds for investment projects, and there are no instances of using idle funds temporarily to supplement working capital [9][10]. - The company reported that it has not used any over-raised funds for new projects or to repay bank loans, maintaining compliance with regulatory requirements [9][10]. Compliance and Reporting - The company confirmed that its management and usage of the raised funds comply with the relevant laws and regulations, ensuring that there are no violations or misleading disclosures regarding the use of funds [10][11].

Core Viewpoint - The company plans to extend the implementation period of four fundraising projects and adjust the investment methods, total investment, and internal investment structure, while also introducing a new project focused on the development and industrialization of Inertial Measurement Units (IMU) [1][2][12]. Summary by Relevant Sections Fundraising and Project Overview - The company raised a total of 1,476.32 million RMB from its initial public offering, with a net amount of 1,354.36 million RMB after deducting issuance costs [2]. - The total planned investment for the fundraising projects remains unchanged at 1,000 million RMB [4]. Project Adjustments - The company will extend the deadlines for the following projects: - High-performance and industrial-grade MEMS gyroscope development and industrialization - High-performance and industrial-grade MEMS accelerometer development and industrialization - High-precision MEMS pressure sensor development and industrialization - MEMS device packaging and testing base construction [1][4]. - A total of 168.24 million RMB will be allocated to the new IMU development and industrialization project [1][12]. Reasons for Adjustments - The adjustments are made based on the current market environment and the company's development strategy, ensuring no impact on normal operations [4][12]. - The company has decided to change the implementation method for certain projects from "site purchase and renovation" to "site leasing" due to fluctuations in the real estate market since 2023 [4][7]. New Project Details - The new IMU project focuses on high-precision positioning and attitude sensing for applications in autonomous driving, commercial aerospace, and robotics [12][14]. - The total investment for the IMU project is planned at 168.24 million RMB, with a five-year construction period [13]. Market Context - The high-end IMU market is currently dominated by foreign companies, and there is a significant opportunity for domestic alternatives as the demand for high-precision sensors continues to grow [14]. - The company has established a comprehensive technology system covering MEMS chip design, process development, and packaging testing, ensuring core technology is self-controlled [14][15].

Summary of Key Points Core Viewpoint The announcement details the changes in the corporate governance structure of Anhui Xindong Link Micro System Co., Ltd., including the cancellation of the supervisory board, amendments to the articles of association, and updates to the company's registration capital. Group 1: Changes in Capital and Governance Structure - The company has completed the registration of additional shares from the 2023 restricted stock incentive plan, increasing the total number of shares from 400,606,400 to 400,715,660, and the registered capital from RMB 400,606,400 to RMB 400,715,660 [1][2][6] - The supervisory board has been canceled to enhance governance efficiency, with the audit committee of the board taking over its responsibilities [2][3] - The amendments to the articles of association were made in accordance with relevant laws and regulations, ensuring the protection of the rights of shareholders and creditors [2][3][4] Group 2: Specific Amendments to Articles of Association - The articles of association were revised to reflect the new governance structure and to ensure compliance with the Company Law and Securities Law [3][4][5] - The company’s registered name and address remain unchanged, with the registered capital now officially updated [4][5] - The articles now specify that the company’s total shares are 400,715,660, all of which are ordinary shares [6][7]